INNOVO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02633047

Incorporation date

28/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/1991)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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24/08/2016

Application to strike the company off the register

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13/09/2015

Accounts for a dormant company made up to 2015-03-31

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28/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

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28/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

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28/07/2014

Register(s) moved to registered office address 125 High Street Odiham Hook Hampshire RG29 1LA

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28/07/2014

Director's details changed for Mr Adrian Mark Parsons on 2014-07-29

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28/07/2014

Director's details changed for Mr Mark Gerald Griffiths on 2014-07-29

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08/07/2014

Registered office address changed from Unit 1 Wokingham Commercial Centre, Molly Millars Lane Wokingham Berkshire RG41 2RF on 2014-07-09

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28/04/2014

Accounts for a dormant company made up to 2014-03-31

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26/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

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26/08/2013

Register(s) moved to registered inspection location

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26/08/2013

Register inspection address has been changed

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07/08/2013

Accounts for a dormant company made up to 2013-03-31

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31/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

11/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2010-03-31

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12/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

24/08/2009

Return made up to 29/07/09; full list of members

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21/07/2009

Accounts for a dormant company made up to 2009-03-31

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30/03/2009

Appointment terminated secretary alan hames

View PDF (1 pages)

04/08/2008

Return made up to 29/07/08; full list of members

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30/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

02/08/2007

Return made up to 29/07/07; full list of members

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24/06/2007

Accounts for a dormant company made up to 2007-03-31

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08/03/2007

Registered office changed on 09/03/07 from: alexandra court 27/29 denmark street wokingham berkshire RG40 2AY

View PDF (1 pages)

10/08/2006

Return made up to 29/07/06; full list of members

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20/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

09/08/2005

Return made up to 29/07/05; full list of members

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27/06/2005

Accounts for a dormant company made up to 2005-03-31

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11/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/11/2004

Registered office changed on 10/11/04 from: 19-21 denmark street wokingham berkshire RG40 2QF

View PDF (1 pages)

12/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

25/08/2003

Return made up to 29/07/03; full list of members

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28/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Secretary resigned

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19/01/2003

Registered office changed on 20/01/03 from: unit 2 new england industrial estate pindar road hoddesdon hertfordshire EN11 0BZ

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08/01/2003

New director appointed

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12/11/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

31/10/2002

Director resigned

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31/10/2002

Director resigned

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31/10/2002

Secretary resigned

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31/10/2002

New secretary appointed

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31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/05/2002

Particulars of mortgage/charge

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28/05/2002

Particulars of mortgage/charge

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31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/09/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

13/11/2000

Secretary resigned;director resigned

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13/11/2000

New secretary appointed

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22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/07/2000

Return made up to 29/07/00; full list of members

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05/01/2000

Particulars of mortgage/charge

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10/10/1999

Accounts for a small company made up to 1998-12-31

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27/07/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

28/01/1999

Registered office changed on 29/01/99 from: unit 11 summit road potters bar hertfordshire EN6 3QW

View PDF (1 pages)

27/09/1998

Accounts for a small company made up to 1997-12-31

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24/07/1998

Declaration of satisfaction of mortgage/charge

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23/07/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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29/09/1997

Accounts for a small company made up to 1996-11-30

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27/07/1997

Return made up to 29/07/97; no change of members

View PDF (6 pages)

07/08/1996

Accounts for a small company made up to 1995-11-30

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03/08/1996

Return made up to 29/07/96; no change of members

View PDF (8 pages)

06/02/1996

Particulars of mortgage/charge

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24/09/1995

Accounts for a small company made up to 1994-11-30

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29/08/1995

Return made up to 29/07/95; full list of members

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20/08/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Accounts for a small company made up to 1993-11-30

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26/07/1994

Return made up to 29/07/94; no change of members

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08/03/1994

Return made up to 29/07/93; no change of members

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14/11/1993

Accounts for a small company made up to 1992-12-31

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08/11/1993

New secretary appointed

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08/11/1993

Accounting reference date shortened from 31/12 to 30/11

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27/05/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

Secretary resigned;director resigned

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27/05/1993

Director resigned

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27/05/1993

Registered office changed on 28/05/93 from: goddards london road sunningdale berkshire SL5 0JN

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03/08/1992

Return made up to 29/07/92; full list of members

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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23/10/1991

Ad 28/08/91--------- £ si 98@1=98 £ ic 2/100

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23/10/1991

New director appointed

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23/10/1991

New secretary appointed;new director appointed

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23/10/1991

Registered office changed on 24/10/91 from: 2, london road sunningdale berkshire SL5 0JN

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23/10/1991

Accounting reference date notified as 31/12

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04/09/1991

Certificate of change of name

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03/09/1991

Resolutions

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03/09/1991

Registered office changed on 04/09/91 from: crown house 2 crown dale london SE19 3NQ

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03/09/1991

Secretary resigned

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03/09/1991

Director resigned

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28/07/1991

Miscellaneous

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28/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Mark Gerald	Director	19/05/1993 - Present	23
Evens, Jonathan David Newton	Director	28/07/1995 - 07/11/2000	4
Parsons, Adrian Mark	Director	02/01/2003 - Present	15
DOUGLAS NOMINEES LIMITED	Nominee Director	28/07/1991 - 27/08/1991	5153
Griffiths, Jana	Secretary	27/05/2002 - 05/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About INNOVO INTERNATIONAL LIMITED

INNOVO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/07/1991 with the registered office located at 125 High Street, Odiham, Hook, Hampshire RG29 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVO INTERNATIONAL LIMITED?

INNOVO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/07/1991 and dissolved on 21/11/2016.

Where is INNOVO INTERNATIONAL LIMITED located?

INNOVO INTERNATIONAL LIMITED is registered at 125 High Street, Odiham, Hook, Hampshire RG29 1LA.

What does INNOVO INTERNATIONAL LIMITED do?

INNOVO INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INNOVO INTERNATIONAL LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.